Address History: 304 Oak Springs Drive, Debary, FL 32713;
207 Unit, Altamonte Springs, FL 32714;
Oviedo, FL 32765;
Sanford, FL 32771;
Yonkers, NY 10701
Aliases (AKA): Anthony L Hartsfield,
Anthony Lee Hartsfield
Address History: 3756 Cardinal Boulevard, Daytona Beach, FL 32118;
1199 10th Street, Daytona Beach, FL 32117;
Debary, FL 32713;
Deltona, FL 32725;
Edgewater, FL 32132
Aliases (AKA): Harry Vassilakis
Relatives & Associates: Ashley Hill
Kimberly Ott
Demetrios Vassilakis
Demetrios Vassilakis
Elias Vassilakis
Email Addresses: doc****@yahoo.com,
hva****@yahoo.com,
meh****@yahoo.co.in,
ski****@yahoo.com
Address History: 112 Wisteria Lane, Deland, FL 32724;
615 Newhall Lane, Debary, FL 32713;
Jacksonville, FL 32277;
Saint Charles, MO 63303
Aliases (AKA): Chelsie R Ferrell,
Chelsie Ferrell
Email Addresses: che****@hotmail.com
Address History: 1271 Tadsworth Terrace, Lake Mary, FL 32746;
275 E Central Parkways, Altamonte Springs, FL 32701;
Debary, FL 32713;
Deltona, FL 32725;
Fort Lauderdale, FL 33334
Aliases (AKA): Mark C Schuh
Email Addresses: mar****@cosmopolitanhome.com,
msc****@unitedcommercial.net
Address History: 1411 Bladon Avenue, Deltona, FL 32738;
64 Spring Vista Drive Suite 101, Debary, FL 32713;
Orlando, FL 32817;
Loveland, OH 45140
Email Addresses: ras****@earthlink.net
Address History: 319 Glen Club Drive, Debary, FL 32713;
80 Spring Vista Drive Ste 200, Debary, FL 32713;
Deltona, FL 32738;
Orange City, FL 32763;
Palm Bay, FL 32909
Aliases (AKA): Brian Borglet
Email Addresses: bri****@stafford-schuh.com
Address History: 1565 E Lansdowne Avenue, Orange City, FL 32763;
42 Marigold Lane, Debary, FL 32713;
Deltona, FL 32725;
Maitland, FL 32751;
Orlando, FL 32803
Aliases (AKA): S Smith,
Susan Smith,
S J Utt,
Susan M Utt,
Susie Utt
Email Addresses: sju****@worldnet.att.net,
sju****@yahoo.com
Address History: 8273 Day Lily Place, Sanford, FL 32771;
214 N Siesta Street, Anaheim, CA 92801;
Ontario, CA 91762;
Sacramento, CA 95825;
San Gabriel, CA 91775
Address History: 708 Preston Avenue, Deltona, FL 32738;
100 S Beach Street, Daytona Beach, FL 32114;
Debary, FL 32713;
Deland, FL 32720;
Orange City, FL 32763
Aliases (AKA): Alexander Vasquez,
Alex Vazquez,
Alexander S Vazquez
Relatives & Associates: Eugene Brace
Alexander Vazquez
Alexander Vazquez
Alexander Vazquez
Candelaria Vazquez
Email Addresses: ava****@att.net,
fal****@juno.com
Address History: 990 Kelsey Avenue, Deland, FL 32724;
552 Olympic Village Unit 101, Altamonte Springs, FL 32714;
Debary, FL 32713;
Gainesville, FL 32608;
Ocala, FL 34474
Aliases (AKA): Josefina Josefina Gonzales,
Josefina V Rivera,
Josefina Riveragonzales
Relatives & Associates: Jr Edward
Josefina Gonzales
Pedro Gonzales
Potenciano Gonzales
Potenciano Gonzales
Address History: 8281 Baywood Vista Drive, Orlando, FL 32810;
635 Northlake Boulevard, Altamonte Springs, FL 32701;
Debary, FL 32713;
Winter Garden, FL 34787
Aliases (AKA): Vischal Persaud
Phone Numbers: (407) 905-9857
Email Addresses: sit****@hotmail.com,
vis****@gmail.com,
vis****@ufl.edu
Address History: 332 N Spaulding Cove, Lake Mary, FL 32746;
70 Spring Vista Drive Suite 100, Debary, FL 32713;
Orlando, FL 32806;
Baltimore, MD 21202;
Columbia, MD 21045
Aliases (AKA): Christine T Ayesu,
C Otu,
Christine Tiekubea Otu,
Cristine Otu,
Christine Uto
Email Addresses: chr****@ucf.edu
Address History: 1177 Louisiana Avenue Ste 207, Winter Park, FL 32789;
150164 Po Box, Altamonte Springs, FL 32715;
Casselberry, FL 32707;
Daytona Beach, FL 32127;
Debary, FL 32713
Aliases (AKA): William B Carpenter Inc,
William Virginia Segal,
William Segal
Email Addresses: ali****@hotmail.com,
bil****@aol.com,
mco****@sbcglobal.net
Address History: 1440 Fort Smith Boulevard, Deltona, FL 32725;
1316 W Fedora Avenue, Fresno, CA 93705;
Hartford, CT 06114;
Debary, FL 32713;
Deland, FL 32724
Aliases (AKA): Jairo Bayuelo,
Jairo Enrique Diaz,
Jairo Diazbayuelo
Email Addresses: jai****@sbcglobal.net,
jai****@hotmail.com
Address History: 4130 Harbor Lake Drive, Lutz, FL 33558;
1421 High Street, Alameda, CA 94501;
Altadena, CA 91001;
Fresno, CA 93720;
Orange, CA 92869
Address History: 1219 Anderson Street, Deltona, FL 32725;
247 Bayou Circle, Debary, FL 32713;
Orange City, FL 32763
Aliases (AKA): Nicole Marie Lane
Address History: 1002 W Pebble Beach Circle, Winter Springs, FL 32708;
609 N Charles Richard Beall Boulevard Ste 105, Debary, FL 32713;
Deltona, FL 32725;
Sanford, FL 32771;
Cumming, GA 30040
Aliases (AKA): Brad M Machara
Relatives & Associates: Colleen Machara
Katherine Machara
Katherine Machara
Michelle Machara
Richard Machara
Email Addresses: bma****@aol.com,
bma****@cs.com,
drm****@hotmail.com
Address History: 103 Curlew Drive, Chapel Hill, NC 27517;
801 Commons Lane, Camden Wyoming, DE 19934;
Felton, DE 19943;
Debary, FL 32713;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Laurie A Coleman,
Laurie Kieffer
Email Addresses: lau****@windstream.net
Address History: 16391 Mooresville Road, Athens, AL 35613;
11257 John Pugh Road, Tanner, AL 35671;
Debary, FL 32713;
Deltona, FL 32725;
Destin, FL 32541
Aliases (AKA): Michael Lee
Address History: 1305 W Thoman Street, Springfield, MO 65803;
13 S Circle Drive, Colorado Springs, CO 80910;
Casselberry, FL 32707;
Debary, FL 32713;
Deltona, FL 32738
Aliases (AKA): S Hill,
Scott Hill
Email Addresses: goi****@netzero.net
Address History: 1910 Odessa Avenue, Murfreesboro, TN 37128;
64 Spring Vista Drive Ste 102, Debary, FL 32713;
Franklin, KY 42134;
Burns, TN 37029;
Dickson, TN 37055
Aliases (AKA): Rebecca Frye
Email Addresses: reb****@aol.com
Address History: 11257 John Pugh Road, Tanner, AL 35671;
16391 Mooresville Road, Athens, AL 35613;
Debary, FL 32713;
Deland, FL 32720;
Deltona, FL 32725
Aliases (AKA): C Lee
Relatives & Associates: Amy Lee
Dorothy Lee
Dorothy Lee
Dorothy Lee
Jennifer Lee
Address History: 176 Claytor Lane, Glasgow, VA 24555;
193 Goshawk Lane, Camden Wyoming, DE 19934;
Felton, DE 19943;
Debary, FL 32713;
Buena Vista, VA 24416
Aliases (AKA): Alesia Sargent
Email Addresses: org****@aol.com,
org****@adelphia.com,
org****@aol.com,
org****@netzero.com,
san****@aol.com
Address History: 230 Sw Ash Street Apt 226, Portland, OR 97204;
4800 Reserve Boulevard Apt C11, Jonesboro, AR 72405;
Debary, FL 32713;
Deland, FL 32724;
Kirksville, MO 63501
Aliases (AKA): Stephanie M Gonzales
Relatives & Associates: Jr Edward
Josefi Gonzales
Josefina Gonzales
Josefina Gonzales
Pedro Gonzales
Phone Numbers: (386) 668-8559
(386) 736-9076
(386) 753-9615
Address History: 40 Muttontown Eastwoods Road Apt, Syosset, NY 11791;
3954 Toronto Road, Cameron Park, CA 95682;
Etna, CA 96027;
Exeter, CA 93221;
Kensington, CA 94707
Aliases (AKA): Joseph P Buffalin,
Joseph Buffalino,
Joseph P Buffalino,
Joseph William Kulas
Relatives & Associates: Allegra Buffalino
Anthony Buffalino
Anthony Buffalino
Frank Buffalino
Joseph Buffalino
Email Addresses: can****@aol.com,
can****@bellsouth.net,
can****@ole.com,
can****@webtv.com,
can****@aol.com
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